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Cdenviro Limited, BT80 9HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CDENVIRO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdenviro Limited. The company was founded 13 years ago and was given the registration number NI605619. The firm's registered office is in COOKSTOWN. You can find them at Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown, Co Tyrone. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:CDENVIRO LIMITED
Company Number:NI605619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2010
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Cdenviro Ltd Kilcronagh, Sandholes Road, Cookstown, Co Tyrone, Northern Ireland, BT80 9HJ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cdenviro Ltd, Kilcronagh, Sandholes Road, Cookstown, Northern Ireland, BT80 9HJ

Secretary01 February 2019Active
C/O Cde Global Limited, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG

Director18 February 2011Active
C/O Cde Global Limited, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG

Director18 February 2011Active
Cdenviro Ltd, Kilcronagh, Sandholes Road, Cookstown, Northern Ireland, BT80 9HJ

Director13 January 2017Active
Cdenviro Ltd, Kilcronagh, Sandholes Road, Cookstown, Northern Ireland, BT80 9HJ

Director13 January 2017Active
Cdenviro Ltd, Kilcronagh, Sandholes Road, Cookstown, Northern Ireland, BT80 9HJ

Director13 January 2017Active
C/O Cde Global Limited, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG

Secretary18 February 2011Active
Murray House, Murray Street, Belfast, BT1 6DN

Corporate Secretary29 December 2010Active
Cdenviro Ltd, Kilcronagh, Sandholes Road, Cookstown, Northern Ireland, BT80 9HJ

Director14 March 2018Active
C/O Cde Global Limited, Sandholes Road, Cookstown, Northern Ireland, BT80 9DG

Director18 February 2011Active
Murray House, Murray Street, Belfast, BT1 6DN

Director29 December 2010Active
C/O Cde Global Limited, Sandholes Road, Cookstown, Northern Ireland, BT8 9DG

Director18 February 2011Active

People with Significant Control

Cde Group Holdings Limited
Notified on:18 May 2020
Status:Active
Address:Kilcronagh, Sandholes Road, Cookstown, BT80 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony Joseph Convery
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:Irish
Country of residence:Northern Ireland
Address:Cdenviro Ltd, Kilcronagh, Cookstown, Northern Ireland, BT80 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with no updates.

Download
2023-11-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-09Accounts

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-11-09Other

Legacy.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type full.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type full.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type full.

Download
2020-07-09Persons with significant control

Notification of a person with significant control.

Download
2020-07-09Persons with significant control

Cessation of a person with significant control.

Download
2020-06-30Officers

Termination director company with name termination date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-02-13Officers

Termination secretary company with name termination date.

Download
2019-02-13Officers

Appoint person secretary company with name date.

Download
2019-01-08Address

Change registered office address company with date old address new address.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type full.

Download
2018-03-27Officers

Appoint person director company with name date.

Download
2018-02-07Auditors

Auditors resignation company.

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